The Road to Increasing Productivity in Regulatory Management
Subscribe to the weekly updates in the changes to Federal rules across
financial services in the USA.
FinCEN’s mission is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
| Latest Selected Updates | To know more contact us | ||
|---|---|---|---|
| News | 2025-10-23 | FinCEN Identifies $9 Billion of Iranian Shadow Banking Activity in 2024 | |
| News | 2025-10-14 | FinCEN Issues Final Rule Severing Huione Group from the U.S. Financial System | |
| News | 2025-10-09 | FinCEN Issues Frequently Asked Questions to Clarify Suspicious Activity Reporting Requirements | |
| News | 2025-10-09 | FinCEN Renews Residential Real Estate Geographic Targeting Orders | |
| News | 2025-09-30 | FinCEN Announces Postponement of Residential Real Estate Reporting Until March 1, 2026 | |
| News | 2025-09-29 | FinCEN Seeks Comments on Proposed Survey of the Costs of AML/CFT Compliance | |
| News | 2025-09-19 | FinCEN Issues Proposed Rule to Postpone Effective Date of Investment Adviser Rule | |
| News | 2025-09-19 | Treasury Seeks Public Comment on Implementation of the GENIUS Act | |
| News | 2025-09-17 | READOUT: Second Annual FINTRAC-FinCEN Symposium in Washington, D.C. | |
| Testimony | 2025-09-09 | Statement by FinCEN Director Andrea M. Gacki before the House Committee on Financial Services, Subcommittee on National Security, Illicit Finance, and International Financial Institutions | |
| Agency Details | |
|---|---|
| Agency Name | FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY |
| Agency Code | FINCEN |
| Agency Print Name | Financial Crimes Enforcement Network |
| Industry | Financial Services |
| News/Bulletin URL | https://www.fincen.gov/news-room |
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